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SIERRA RUTILE (UK) LIMITED

Company number 08802076

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2025	TM01	Termination of appointment of Andries Johannes Redgard as a director on 29 January 2025	View PDF Termination of appointment of Andries Johannes Redgard as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	AP01	Appointment of Mohamed Cole as a director on 29 January 2025	View PDF Appointment of Mohamed Cole as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	AP01	Appointment of Ibrahim Cole as a director on 29 January 2025	View PDF Appointment of Ibrahim Cole as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC01	Notification of Mohamed Cole as a person with significant control on 1 November 2024	View PDF Notification of Mohamed Cole as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC01	Notification of Vincent Kanu as a person with significant control on 1 November 2024	View PDF Notification of Vincent Kanu as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 18 December 2024	View PDF Withdrawal of a person with significant control statement on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
07 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	TM02	Termination of appointment of Nigel George Tinley as a secretary on 11 July 2022	View PDF Termination of appointment of Nigel George Tinley as a secretary on 11 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP03	Appointment of Susan Alison Wilson as a secretary on 11 July 2022	View PDF Appointment of Susan Alison Wilson as a secretary on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Andries Johannes Redgard as a director on 11 July 2022	View PDF Appointment of Andries Johannes Redgard as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Nigel George Tinley as a director on 11 July 2022	View PDF Termination of appointment of Nigel George Tinley as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
07 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
06 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
09 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	CH01	Director's details changed for Mr Nigel George Tinley on 11 September 2019	View PDF Director's details changed for Mr Nigel George Tinley on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CH03	Secretary's details changed for Nigel George Tinley on 11 September 2019	View PDF Secretary's details changed for Nigel George Tinley on 11 September 2019 - link opens in a new window - 1 page (1 page)

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SIERRA RUTILE (UK) LIMITED

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